Karl Jacoby

Chairman and CEO

INDEPENDENT: NO

Andrew Campbell

Non-Executive Director

INDEPENDENT: YES

Mark Gill

Non-Executive Director

INDEPENDENT: YES

APAC

Techniche APAC Pty. Ltd.

143 Coronation Drive,

Ground Floor,

Milton QLD 4064, Australia

+61 1300 556 673

EMEA

Techniche EMEA Ltd.

The Pinnacle

170 Midsummer Boulevard

Milton Keynes MK9 1BP

+44 1908 038560

AMER

Techniche Americas LLC.

5857 Owens Avenue,

Suite 300

Carlsbad, CA 92008, USA

+1 844 782 8757

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